Ashgrove Farmhouse Limited

Active09785195 Private limited company
Incorporated
18 September 2015 (11 years)
Industry
Hotels and similar accommodation (55100)
Directors
Jacqui Helen Ritchie
Accounts type
Full
Region
Greater London
Address
20 Fitzroy Square
London
W1T 6EJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 July 2026
Director · Appointed 14 July 2023
British
Born November 1986
Director · Appointed 18 September 2015
British
Born September 1968 (58)
Ritchie, Jacqui Helen
Director · Appointed 18 September 2015
British
Born November 1981
Officer history (3 former)
27 July 2026
Appointed Matchpoint Advisory Limited as Corporate Secretary
27 July 2026
Resigned Cosec Services Limited as Corporate Secretary
25 June 2025
Resigned Theron, Thomas Francois as Director
14 July 2023
Appointed Robinson, Rupert George as Director
14 July 2023
Appointed Theron, Thomas Francois as Director
7 July 2023
Appointed Cosec Services Limited as Corporate Secretary
14 August 2018
Resigned Mgrwk Company Secretaries Limited as Corporate Secretary
18 September 2015
Appointed Ritchie, Guy Stuart as Director
18 September 2015
Appointed Ritchie, Jacqui Helen as Director
18 September 2015
Appointed Mgrwk Company Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11623447
Former controllers (1)
4 December 2019
Ceased Toff Guy Films Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

187 Sloane Street Limited Owns 50–75% of shares
Ashcombe Estates LLP Holds 75–100% of voting rights
Ashcombe Farming Limited Proposed for strike-offOwns 75–100% of shares
Ashgrove Farmhouse Limited This company Owns 75–100% of shares
Fatboy Pub Company Limited Owns 75–100% of shares
Toff Guy Films Limited Owns 75–100% of shares
Exit Light Productions Limited Owns 25–50% of shares
Interpreter Productions Limited Owns 75–100% of shares
Hacienda Productions Limited Owns 25–50% of shares
Green Gold Productions Limited Owns 75–100% of shares
Postmaster Productions Limited Owns 25–50% of shares
Mouw Productions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
(£8,437,560)
Cash
£139,535
Profit
(£854,250)
Employees
30

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£178,245) (£193,108) (£4,202,574) (£5,352,347) (£7,328,277) (£7,583,313) (£8,437,560)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£884,836£795,891£559,154
Current Assets£1,520,350
Debtors£1,520,176£481,727£110,887
Cash£139,535£41,805£13,421£9,894£174
Creditors (< 1 year)£9,636,860£8,566,335£8,017,044£7,910,610£7,268,807£4,564,197£2,049,824
Net Current Assets(£5,748,457)(£4,082,470)(£1,938,937)
Net Assets(£8,437,560)(£7,583,313)(£7,328,277)(£5,352,347)(£4,202,574)(£193,108)(£178,245)
Shareholder Funds(£8,437,560)(£7,583,313)(£7,328,277)(£5,352,347)(£4,202,574)(£193,108)(£178,245)

Filings 40

Show all 40 filings

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